LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 16
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-09-28
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 10 Harewood Avenue, London, NW1 6AA, England
Low
Risk
KANTOX HOLDING, LTD is a ltd registered in GB, incorporated 2021-09-28 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- KANTOX HOLDING, LTD
Holdings / subsidiaries
- KANTOX HOLDING, LTD
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13648526
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-28
- Registered office
- 10 Harewood Avenue, London, NW1 6AA, England
- SIC
- 64999
Officers · 9 active
- BAIG, Mohammed Junaiddirector · Norwegian · appt 2023-07-12
- CARBAJAL, John M.director · American · appt 2021-09-28
- DE LAMBILLY, Hubert Charles Mariedirector · French · appt 2025-06-25
- FONTAINE, Fredericdirector · Belgian · appt 2025-10-10
- GELIS, Philippe, Mr.director · French · appt 2021-09-28
- GUIX, Antonio Ramidirector · Spanish · appt 2021-09-28
- LACOUR, Mathieu Jacques Francoisdirector · French · appt 2025-10-10
- LEVET, Jacquesdirector · French · appt 2021-09-28
- SITBON, Isabelledirector · French · appt 2025-10-10
- COLLOMBEL, Philippe Gerard(resigned)director · French · appt 2021-09-28
- DERAT, Carole(resigned)director · French · appt 2023-07-12
- FODOR, Marek(resigned)director · Slovak · appt 2021-09-28
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-25overdue
/07
Directorship network
49 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Bnp Paribas Sa
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